Corruption and money laundering : a symbiotic relationship /

Corruption is the biggest single obstacle to development, while money laundering is at the heart of all profit-driven crime. The failure to appreciate the intimate linkages between these two crimes has undermined international efforts to combat these global scourges. Through a policy and legal analy...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Chaikin, David A.
Otros Autores: Sharman, J. C. (Jason Campbell), 1973-
Formato: Electrónico eBook
Idioma:Inglés
Publicado: New York : Palgrave Macmillan, 2009.
Edición:1st ed.
Colección:Palgrave series on Asian governance.
Temas:
Corruption > Asia.
Corruption > Pacific Area.
Money laundering > Asia.
Money laundering > Pacific Area.
Corruption > Asie.
Corruption > Pacifique, Région du.
Blanchiment de l'argent > Asie.
Blanchiment de l'argent > Pacifique, Région du.
International relations.
TRUE CRIME > General.
Politics and Government.
Corruption
Money laundering
Asia
Pacific Area
Acceso en línea:Texto completo

MARC

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100 1 |a Chaikin, David A. 
245 1 0 |a Corruption and money laundering :  |b a symbiotic relationship /  |c David Chaikin and J.C. Sharman. 
250 |a 1st ed. 
260 |a New York :  |b Palgrave Macmillan,  |c 2009. 
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520 |a Corruption is the biggest single obstacle to development, while money laundering is at the heart of all profit-driven crime. The failure to appreciate the intimate linkages between these two crimes has undermined international efforts to combat these global scourges. Through a policy and legal analysis, this book shows how corruption facilitates money laundering and vice versa. It demonstrates how strategies utilized to counter one type of financial crime can be adapted to fight the other. Chaikin and Sharman provide a pioneering evaluation of the current systems from multi-disciplinary perspective based on professional experience and extensive interviews. 
505 0 |a The Corruption-Money Laundering Nexus -- International Responses to Corruption and Money Laundering -- Points of Vulnerability -- Senior Public Officials and Politically Exposed Persons -- Best Practice for International Co-operation -- The Marcos Kleptocracy -- Conclusion: Solutions and Prospects for the Corruption-Money Laundering Nexus. 
504 |a Includes bibliographical references and index. 
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650 0 |a Corruption  |z Asia. 
650 0 |a Corruption  |z Pacific Area. 
650 0 |a Money laundering  |z Asia. 
650 0 |a Money laundering  |z Pacific Area. 
650 6 |a Corruption  |z Asie. 
650 6 |a Corruption  |z Pacifique, Région du. 
650 6 |a Blanchiment de l'argent  |z Asie. 
650 6 |a Blanchiment de l'argent  |z Pacifique, Région du. 
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650 7 |a TRUE CRIME  |x General.  |2 bisacsh 
650 7 |a Politics and Government.  |2 eflch 
650 7 |a Corruption  |2 fast 
650 7 |a Money laundering  |2 fast 
651 7 |a Asia  |2 fast  |1 https://id.oclc.org/worldcat/entity/E39PBJxMpyjKQ9Jtm3jkjPBgKd 
651 7 |a Pacific Area  |2 fast 
700 1 |a Sharman, J. C.  |q (Jason Campbell),  |d 1973-  |1 https://id.oclc.org/worldcat/entity/E39PCjrpC4vvv66yJV76B68mYd 
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